20250211_HGII_Laporan Informasi dan Fakta Material_31861650_lamp1.pdf

HERO
GLOBAL

INVESTMENT.

Tanggal Kejadian
10 Februari 2025
Jenis Informasi atau Fakta Material

Ringkasan perubahan anggaran dasar Perseroan
setelah dilakukannya Penawaran Umum
Perdana Saham Perseroan.

Uraian Informasi atau Fakta Material

Merujuk pada Akta Pernyataan Keputusan
Pemegang Saham Perubahan Anggaran Dasar
PT Hero Global Investment No. 44 tanggal 13
Agustus 2024, yang dibuat di hadapan Jose
Dima Satria, S.H., M.Kn., Notaris di Kota
Administrasi Jakarta Selatan, para pemegang
saham Perseroan telah menyetujui untuk
mendelegasikan dan memberikan kuasa dengan
hak substitusi, baik sebagian atau seluruhnya
kepada Dewan Komisaris Perseroan untuk
menentukan dan menyatakan dalam akta notaris
besarnya — jumlah — penambahan — modal
ditempatkan dan disetor Perseroan hasil dari
pelaksanaan pengeluaran atau penerbitan saham
baru dalam rangka Penawaran Umum Perdana
Saham Perseroan.

Penawaran Umum Perdana Saham Perseroan
telah selesai pada tanggal 7 Januari 2025,
sehingga Dewan Komisaris Perseroan telah
melakukan perubahan Pasal 4 ayat 2 anggaran
dasar Perseroan berdasarkan Akta Pernyataan
Keputusan Pemegang Saham Perubahan
Anggaran Dasar PT Hero Global Investment
Tbk No. 61 tanggal 16 Januari 2025, yang
dibuat di hadapan Jose Dima Satria, S.H.,
M.Kn., Notaris di Kota Administrasi Jakarta
Selatan, yang telah diberitahukan kepada
Menteri — Hukum — Republik — Indonesia
sebagaimana tertuang dalam Surat Penerimaan
Pemberitahuan Perubahan Anggaran Dasar No.
AHU-AH.01.03-0040249 tanggal 10 Februari
2025.

Ketentuan Pasal 4 ayat 2 anggaran dasar
Perseroan menjadi sebagai berikut:

PT Hero Global Investment Tbk

Jl.Setiabudi Tengah No.22, Setiabudi - Kuningan, Jakarta Selatan 12910

Date of Event
10 February 2025
Type of Material Information or Facts

The summary of the amendment of the
Company 's articles of association after carrying
out the Company 's Initial Public Offering.

Material Information or Facts Description

Referring to the Deed of Statement of the
Shareholders' Resolution on Amendment to the
Articles of Association of PT Hero Global
Investment No. 44 dated 13 August 2024, made
before Jose Dima Satria, S.H., M.Kn., Notary in
South Jakarta Administrative City , the
Company's shareholders have agreed to
delegate and grant power of attorney with the
right of substitution, either partially or in whole
to the Board of Commissioners of the Company
to determine and state in notarial deed the
amount of the increase of the Company's issued
and paid-up capital as a result of the issuance or
issuance of new shares for the purpose of the
Company's Initial Public Offering.

The Company's Initial Public Offering has been
completed on January 7", 2025, thus the
Company's Board of Commissioners has
amended Article 4 paragraph 2 of the
Company's articles of association based on the
Deed of Statement of the Shareholder's
Resolution on the Amendment to the Articles of
Association of PT Hero Global Investment Tbk
No. 61 dated 16 January 2025, made before Jose
Dima Satria, S.H., M.Kn., Notary in South
Jakarta Administrative City, which has been
notified to the Minister of Law of the Republic
of Indonesia as stated in the Letter of Receipt of'
Notification on the Amendment of the Articles
of Association No. AHU-AH.01.03-0040249
dated 10 February 2025.

The provision of Article 4 paragraph 2 of the
Company's articles of association became as
follows:

Corporate.secretary@heroglobalinvestment.com | www.heroglobalinvestment.com

Tel (#62-21) 522 7533 | Fax (#62-21) 5250019

HERO
GLOBAL

INVESTMENT.

“Dari modal dasar tersebut telah ditempatkan
dan disetor penuh kepada Perseroan kurang
lebih sebanyak 54,17”6 (lima puluh empat
koma satu tujuh persen) atau sejumlah
6.500.000.000 (enam miliar lima ratus juta)
saham atau dengan nilai nominal seluruhnya
sebesar Rp162.500.000.000,00 (seratus enam
puluh dua miliar lima ratus juta Rupiah), oleh
para pemegang saham yang telah mengambil
bagian saham dengan rincian serta nilai nominal
saham yang disebutkan sebelum akhir akta.”

Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Emiten atau
Perusahaan Publik

Tidak terdapat dampak kejadian, informasi atau
fakta material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan, atau
kelangsungan usaha Perseroan.

Keterangan lain

Demikian laporan ini disampaikan dalam
rangka memenuhi Peraturan Otoritas Jasa
Keuangan No. 31/POJK.04/2015 tentang
Keterbukaan Atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan Publik
dan Peraturan Nomor I-E: Tentang Kewajiban
Penyampaian Informasi (Surat Keputusan
Direksi PT Bursa Efek Indonesia Nomor KEP-
00066/BE1/09-2022 Tahun 2022).

Nama/Name: Robin Sunyoto
Jabatan/Title: Direktur UtamafPresideniDfector

“From the authorized capital has been issued
and paid-up to the Company approximately
54.17Y4 (fifty-four point one seven percent) ora
total of 6,500,000,000 (six billion five hundred
million) shares or with a total nominal value of
IDR162,500,000,000.00 (one hundred and
sixty-two billion five hundred million Rupiah),
by the shareholders who have subscribed to the
shares with the details and nominal value of the
shares mentioned before the end of the deed.”

The impact of such material event,
information or facts on the operational, legal,
financial condition, or business continuity of
the Issuer or Public Company

There is no impact of such event, information or
material fact on the Company's operational,
legal, financial condition, or business
continuity.

Other Details

Thus, this repo: ubmitted in order to comply
with the Financial Services Authority
Regulation — No. 31/POJK.04/2015 on
Disclosure of Material Information or Facts by
Issuers or Public Companies and Rule Number
on the Obligation of Information
Disclosure (Decree of the Board of Director of
Indonesia Stock Exchange Number KEP-
00066/BEI/09-2022 of 2022).

PT Hero Global Investment Tbk
Ji.Setiabudi Tengah No.22, Setiabudi - Kuningan, Jakarta Selatan 12910 | Tel (t62-21) 522 7533 | Fax (#62-21) 5250019
Corporate.secretary@heroglobalinvestment.com | www.heroglobalinvestment.com